Banking & Finance
Banking and Finance

Regulation and Risk

In an era when consumer data and digital platforms create either incredible convenience or profound privacy concerns, banks are facing increasing scrutiny in how they collect, manage and use the enormous amount of customers’ personal information. Ashurst works with clients on regulatory and risk matters such as BEAR obligations, DDO, breach reporting and the ongoing regulatory expectations of banks as it concerns anti-money laundering and counter-terrorism financing.

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The information provided is not intended to be a comprehensive review of all developments in the law and practice, or to cover all aspects of those referred to.
Readers should take legal advice before applying it to specific issues or transactions.

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